Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Claims Consultants
Expert Case Brief · MTI MetaTrace Claims Consultants Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Claims Consultants (claimsconsultants.com)… Claims Consultants
Digitalexchange Assets
Expert Case Brief · MTI MetaTrace Digitalexchange Assets Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Digitalexchange Assets (digitalexchange-assets.com)… Digitalexchange Assets
Advanced Mining
Expert Case Brief · MTI MetaTrace Advanced Mining Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Advanced Mining (advancedmining.com)… Advanced Mining
CoinEx Global Limited
Expert Case Brief · MTI MetaTrace CoinEx Global Limited Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. CoinEx Global… CoinEx Global Limited
Kymco Krediet Bank
Expert Case Brief · MTI MetaTrace Kymco Krediet Bank Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Kymco Krediet… Kymco Krediet Bank
Capital Fort
Expert Case Brief · MTI MetaTrace Capital Fort Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Capital Fort (capital-fort.com)… Capital Fort
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Expert Case Brief · MTI MetaTrace Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery… Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Aim Markets — Investigator Field Report
Red-flag brokerage case brief for Aim Markets (aimmarkets.io): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
Xroce Capital Limited
Expert Case Brief · MTI MetaTrace Xroce Capital Limited Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Xroce Capital… Xroce Capital Limited
Bourse Assistance (clone of authorised firm)
Expert Case Brief · MTI MetaTrace Bourse Assistance (clone of authorised firm) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take… Bourse Assistance (clone of authorised firm)
Fake Spreadex
Expert Case Brief · MTI MetaTrace Fake Spreadex Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Fake Spreadex (spresfx.com)… Fake Spreadex
Loan Express
Expert Case Brief · MTI MetaTrace Loan Express Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next. Loan Express (loanexpress.com)… Loan Express
Fraud Investigation & Repatriation Authority and Ladew Law – Fake
Expert Case Brief · MTI MetaTrace Fraud Investigation & Repatriation Authority and Ladew Law – Fake Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery… Fraud Investigation & Repatriation Authority and Ladew Law – Fake